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MELISSA CRAWFORD CONSULTING LIMITED

Company number 05409058

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 30 April 2019
30 May 2018 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 30 May 2018
26 May 2018 LIQ01 Declaration of solvency
26 May 2018 600 Appointment of a voluntary liquidator
26 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-01
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 29 September 2017
04 Dec 2017 AA01 Previous accounting period extended from 30 June 2017 to 29 September 2017
26 Sep 2017 PSC01 Notification of Melissa Louise Alison Crawford as a person with significant control on 19 September 2017
21 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 21 September 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Oct 2016 TM02 Termination of appointment of Rajesh Bhasin as a secretary on 27 October 2016
27 Oct 2016 AD01 Registered office address changed from 18 Milnthorpe Road Chiswick London Greater London W4 3DX to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 27 October 2016
03 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 1
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1
22 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
16 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders